Spangenberg & Madsen Holding ApS
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Active
- Registration 30716396
- APS
- Established 10 July, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Søgaard Rasmussen
2007-07-10 – 50% ownership (2007-07-10 – 2022-11-29 ) 100% ownership (2022-11-30 – ) 50% voting rights (2007-07-10 – 2022-11-29 ) 100% voting rights (2022-11-30 – ) -
Pau Ahler Brorsbøl
2007-07-10 – 2022-11-30 50% ownership (2007-07-10 – 2022-11-30 ) 50% voting rights (2007-07-10 – 2022-11-30 )
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- Legal owners
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M3 HOLDING AF 2007 ApS 50% ownership (2007-07-10 – 2022-11-29 ) 100% ownership (2022-11-30 – ) 50% voting rights (2007-07-10 – 2022-11-29 ) 100% voting rights (2022-11-30 – )
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AHLER BRORSBØL HOLDING ApS 50% ownership (2007-07-10 – 2022-11-30 ) 50% voting rights (2007-07-10 – 2022-11-30 )
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M3 HOLDING AF 2007 ApS 50% ownership (2007-07-10 – 2022-11-29 ) 100% ownership (2022-11-30 – ) 50% voting rights (2007-07-10 – 2022-11-29 ) 100% voting rights (2022-11-30 – )
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- Directors
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Michael Søgaard Rasmussen
2007-07-10 – -
Pau Ahler Brorsbøl
2007-07-10 – 2022-11-30
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- Subsidiaries
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Spangenberg & Madsen Rådgivende Ingeniører A/S 90% ownership (2012-01-01 – 2016-10-14 ) 50% ownership (2016-10-15 – 2021-04-21 ) 66.67% ownership (2021-04-22 – ) 90% voting rights (2012-01-01 – 2016-10-14 ) 50% voting rights (2016-10-15 – 2021-04-21 ) 66.67% voting rights (2021-04-22 – )
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Spangenberg & Madsen Rådgivende Ingeniører A/S 90% ownership (2012-01-01 – 2016-10-14 ) 50% ownership (2016-10-15 – 2021-04-21 ) 66.67% ownership (2021-04-22 – ) 90% voting rights (2012-01-01 – 2016-10-14 ) 50% voting rights (2016-10-15 – 2021-04-21 ) 66.67% voting rights (2021-04-22 – )
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Spangenberg & Madsen Rådgivende Ingeniører A/S 90% ownership (2012-01-01 – 2016-10-14 ) 50% ownership (2016-10-15 – 2021-04-21 ) 66.67% ownership (2021-04-22 – ) 90% voting rights (2012-01-01 – 2016-10-14 ) 50% voting rights (2016-10-15 – 2021-04-21 ) 66.67% voting rights (2021-04-22 – )
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